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SANDYHILLS DEVELOPMENTS (BANFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandyhills Developments (banff) Limited. The company was founded 29 years ago and was given the registration number SC151099. The firm's registered office is in HUNTLY. You can find them at Turtory, Bridge Of Marnoch, Huntly, Aberdeenshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SANDYHILLS DEVELOPMENTS (BANFF) LIMITED
Company Number:SC151099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1994
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Turtory, Bridge Of Marnoch, Huntly, Aberdeenshire, AB54 7UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turtory, Bridge Of Marnoch, Huntly, AB54 5UJ

Secretary31 May 1994Active
Turtory, Bridge Of Marnoch, Huntly, AB54 5UJ

Director31 May 1994Active
Turtory Farm, Bridge Of Marnoch, Huntly, AB54 5UJ

Director31 May 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary31 May 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director31 May 1994Active

People with Significant Control

Mr George Davidson Wilson
Notified on:01 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:Turtory, Bridge Of Marnoch, Huntly, Scotland, AB54 7UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alice Lily Wilson
Notified on:01 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:Turtory, Bridge Of Marnoch, Huntly, Scotland, AB54 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-07Mortgage

Mortgage satisfy charge full.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

Change registered office address company with date old address new address.

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2015-07-14Officers

Change person director company with change date.

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2015-07-14Officers

Change person director company with change date.

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2014-11-28Accounts

Accounts with accounts type total exemption full.

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2014-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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